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Mr. Chanvit Amatamatucharti
  • Independent Director / Member of the Nominating Committee / Chairman of the Enterprise Risk Management Committee
  • Holding (%) 0
  • คุณวุฒิการศึกษา/ประวัติการอบรม
    • Master of Arts (Economics), Chiang Mai University
    • Master of Economics Program (Development Economics), National Institute of Development Administration 

  • ประวัติการอบรม
    • Director Certification Program (DCP109/2008), Audit Committee Program (ACP) (39/2012),Thai Institute of Directors Association (IOD)
    • Diploma, The National Defence Course (Class of 50th ), National Defence College,
    • Advanced Certificate Course in Public Economics Management for Executives (class of 5th ) King Prajadhipok's Institute
    • “Middle Management”, Office of The Civil Service Commission (OCSC)
    • Top Executive Program in Commerce and Trade (TEPCoT)
      (Class of 4th), Commerce Academy
    • The 4 Imperatives of Great Leaders Program, Office of The Civil Service Commission (OCSC)
    • “Cross-Border Infrastructure in a Market Economy” Cambodia
    • Top Executive Program (Class of 18th ), Capital Market Academy (CMA)
    • Certificate in Top Executives in the Energy Education Program
      (Class of 3th ), Thailand Energy Academy (TEA)
  • ประสบการณ์การทำงาน
    2007  -2010
    • Senior Advisor, Office of National Economic and Social Development Board (NESDB)

    2010 - September 30,2016

    • Deputy Secretary General,  NESDB

    Present

    • Director of the Energy for Environment Center / Managing Director, The Sirindhorn International Environmental Park
  • การดำรงตำแหน่งกรรมการในบริษัทที่เกี่ยวข้อง
    •  Independent Director, WHA Corporation Public Company Limited
Mr. Thammayot Srichuai
  • Director/ Member of the Enterprise Risk Management Committee
  • Holding (%) 0
  • คุณวุฒิการศึกษา/ประวัติการอบรม
    • Electrical Power Engineering, Rajamangala University of Technology
      (Rajamangala Institute of Technology)
  • ประวัติการอบรม
    • Corporate Governance for Executives Program (CGE 5/2015)  Director Certification Program (DCP39/2017) Thai Institute of Directors.
    • Energy Curriculum Program for Executives (Class 1), Ministry of Energy
    • Command and General Program (Class 47), National Defense Studies Institute
    • Senior Executive Program (Class 56), Office of the Civil Service Commission
    • National Defense Course (Class 52), National Defense College
  • ประสบการณ์การทำงาน
    • 2007-2014
       Deputy Director, General Department of Alternative Energy Development and Efficiency, Ministry of Energy
    • 2014-2016
        Director General, Department of Alternative Energy Development and Efficiency, Ministry of Energy
    • 2016- September 30,2016
        Deputy Permanent Secretary, Ministry of Energy
    • October 1, 2017 - Present
        Permanent Secretary, Ministry of Energy

     

  • การดำรงตำแหน่งกรรมการในบริษัทที่เกี่ยวข้อง
    • -
Mr. Somkit Lertpaithoon
  • Independent Director/ Member of the Enterprise Risk Management Committee
  • Holding (%) 0
  • คุณวุฒิการศึกษา/ประวัติการอบรม
    • Bachelor of Law, Thammasat University
    • D.E.A. de Droit Public Interne (ParisII)
    • Doctorat de l’Universit? de Droit d’Economie et de Sciences Sociales de Paris II
  • ประวัติการอบรม
    • Barrister-at-Law, Institute of Legal Education Thai Bar Association
  • ประสบการณ์การทำงาน
    • Rector, Thammasat University
  • การดำรงตำแหน่งกรรมการในบริษัทที่เกี่ยวข้อง

     


 

The Enterprise Risk Management Committee is empowered with duties and responsibilities as follows

  1. To define and review the Company's risk management policy and framework, and the Company's Stakeholder Management framework. 
  2. To regulate and support risk management process and stakeholder management process to be in line with strategy and business goal including the changing circumstance.
  3. To provide recommendations, monitor, amd evaluate risk management process and stakeholder management process to the Corporate Plan and Risk Management Committee (CPRC) (management level) for further implementation.
  4. To review the Risk Management’s Report and provide suggestions on the potential risks,  including specification on control measure or mitigation plan as well as development of risk management system to CPRC in order to ensure efficient continuity.
  5. To review the Stakeholder Management’s Report and provide recommendation for the Operation Plan with regards to carry out positive results or minimize/ compensate the effects on Stakeholder including improving of Stakeholder Management System for  CPRC in order to ensure efficient continuity.
  6. To support Chief Risk Officer (CRO) and Chief Stakeholder Officer (CSO) to achieve the goals of the Company’s Risk Management and Stakeholder Management.
  7. To report the results of Risk Management and Stakeholder Management to the Board of Directors. In case where there are factors or events that might have significant impact on the Company or Stakeholder, the Board of Directors shall be immediately notified.
  8. To consider and provide comments on the long-term commitments along with a potential of businesses complication and risk  of PTT and Stakholder before proposing such agendas to the Board of Directors.
  9. The Enterprise Risk Management Committee should meet at least once a quarter.
  10. To perform other Board-assigned tasks.